Mohammud Jaufarally

Jaufarally Mohammud

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Positions
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History
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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
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Positions

Individual or entity with significant influence or control

Business areas

Business related areas

Essex
Cardiff
Redbridge

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control	Essex
Saturday, October 1, 2016	Appointment as Individual or entity with significant influence or control	Cardiff
Sunday, October 1, 2017	Appointment as Director	Cardiff
Monday, January 1, 2018	Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Essex
Sunday, April 1, 2018	Resignation as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directors	Essex
Tuesday, September 1, 2020	Appointment as Shareholder (above 75%)	Essex
Thursday, September 17, 2020	Appointment as Shareholder (above 75%) and Individual or entity with significant influence or control	Redbridge
Tuesday, April 26, 2022	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Individual or entity with right to appoint and remove directors	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Fixed Assets	Trade Debtors	Employees
Mar 31, 2024				£ 6,289	£ 0
Aug 31, 2023				£ 3,860	£ 0
Aug 31, 2019					£ 6
Feb 28, 2019
Jan 31, 2019
Jan 31, 2019
Jul 31, 2014	£ 1,437	£ 416	£ 292
Totals	£ 1,437	£ 416	£ 292	£ 10,149	£ 6

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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